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TSL EDUCATION SPV 2 LIMITED

Company number 06141051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,940,787
13 Oct 2015 AP03 Appointment of Mr Nathan Runnicles as a secretary on 21 September 2015
13 Oct 2015 TM01 Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
13 Oct 2015 TM01 Termination of appointment of Matthew O'sullivan as a director on 21 September 2015
13 Oct 2015 TM02 Termination of appointment of Matthew O'sullivan as a secretary on 21 September 2015
29 Sep 2015 AP01 Appointment of Mr Nathan Runnicles as a director on 21 September 2015
13 Apr 2015 AA Full accounts made up to 31 August 2014
07 Apr 2015 AP01 Appointment of Mr Robert Ian Grimshaw as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Louise Rogers as a director on 1 April 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,940,787
16 Sep 2014 TM01 Termination of appointment of William Donoghue as a director on 31 August 2014
23 Jul 2014 MR01 Registration of charge 061410510002, created on 17 July 2014
02 Jun 2014 AA Full accounts made up to 31 August 2013
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,940,787
10 Dec 2013 CH01 Director's details changed for Mr William Donoghue on 10 December 2013
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2013 MR01 Registration of charge 061410510001
23 May 2013 AA Full accounts made up to 31 August 2012
10 Apr 2013 AP01 Appointment of Mr William Donoghue as a director
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 August 2011
24 May 2011 AA Full accounts made up to 31 August 2010
15 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Louise Ann Rogers on 17 November 2010